Tomasz Manicki

Counsel, White-collar crime · Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k.

PolandAnti-Fraud, Asset Tracing and RecoveryPolish (native), English (fluent)

About

Polish-qualified lawyer and Head of the white-collar crime practice at Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k., with extensive experience in assisting corporate clients with business crime issues and compliance. Provides legal advice covering anti-fraud, asset tracing and recovery, internal and governmental investigations, ABC, AML, compliance and regulatory issues. Advises on cases involving national and international authorities and courts, including FCPA and US/EU sanctions violations. Current instructions involve representations in the financial sector, including regulatory and governmental investigations.

Practice areas

Anti-FraudAsset Tracing and RecoveryInternal and Governmental InvestigationsAnti-Bribery and CorruptionAnti-Money LaunderingCompliance and Regulatory

Office

Poland

Addleshaw Goddard Wisniewski Dzianachowski Schulz i Wspólnicy sp.k. · Counsel, White-collar crime

Poland

Expertise

Anti-FraudAsset Tracing and RecoveryInternal and Governmental InvestigationsAnti-Bribery and CorruptionAnti-Money LaunderingCompliance and Regulatory

Education

Kosciuszko Foundation (New York) at Georgetown University Law Center (Washington, DC), grantee, 2000 – 2001
Warsaw University, Master of Laws, 1995 – 2000

Admissions

Poland

Languages

Polish (native)English (fluent)